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José Adrián CHAVARRÍA Montenegro

Sanctioned
CHAVARRIA MONTENEGRO Jose Adrian
Type
person
Subtype
Country
Nicaragua
Date of birth
1955-09-08
Listings
2 · 2 Sanctioning jurisdiction
Export
Canada1 Listings

Other measure

United States1 Listings

Asset freeze

Sanctions listings2
JurisdictionListMeasuresDateStatus
Canada
Canadian Autonomous Sanctions List
CA:nicaragua:no-schedule:32
Other measure
2021-11-14activeSource
Official source conditions

Canadian autonomous sanctions listing; exact legal consequences must be checked in the relevant SEMA or JVCFOA regulation. Regulation/regime: Nicaragua. Schedule/item: unknown / 32.

Source ↗
United States
SDN
33616
Asset freeze
2021-11-15activeSource
Official source conditions

Block; Program; NICARAGUA

Source ↗
Legal bases
United States
Executive Order 13851 (Nicaragua)executive order
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • José Adrián CHAVARRÍA MontenegroPrimary name
    Canadian Autonomous Sanctions List ↗
    Record provenance
    ID
    CA:nicaragua:no-schedule:32
    SHA-256
    1a3978df6f4f668d0e492dccf884e26b3b88debaded0365ee359999bf9b92e5f
    Snapshot
    f1e4b92d-9186-439a-9d3e-ffcb60484ba7
    Snapshot SHA-256
    eec3bacdc08a4a46dd8b4b3f1d99f1b3bdbd25efba1713ba04872e328edf6deb
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • CHAVARRIA MONTENEGRO Jose AdrianPrimary name
    OFAC ↗
    Record provenance
    ID
    33616
    SHA-256
    ea2c31c7de3b221a4f1d033103f590a69ebcd2f0bbdc58cc25c8b2c24fb5f33a
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 2410809550003WNATIONAL_ID
    Country: Nicaragua
    OFAC ↗
    Record provenance
    ID
    33616
    SHA-256
    b0aee4cca3698021d510666ddc671357f57fa965ca965483ee20d2ccef4a656d
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • A00001069PASSPORT
    Country: Nicaragua
    OFAC ↗
    Record provenance
    ID
    33616
    SHA-256
    b0aee4cca3698021d510666ddc671357f57fa965ca965483ee20d2ccef4a656d
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 33616OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    33616
    SHA-256
    b0aee4cca3698021d510666ddc671357f57fa965ca965483ee20d2ccef4a656d
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Dates

  • 1955-09-08Birth date
    Source not recordedOriginal record not linked

Places

  • Jinotega, NicaraguaBirthplace
    Source not recordedOriginal record not linked

Countries and roles

  • NicaraguaResidence
    OFAC ↗
    Record provenance
    ID
    33616
    SHA-256
    ea2c31c7de3b221a4f1d033103f590a69ebcd2f0bbdc58cc25c8b2c24fb5f33a
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)